DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Floyd Dudley Trollinger	United States	2180 Ike Stone Road Monroe, GA 30656 USA	protector of	D.M.T. Financial Trust	Cook Islands		27-JUN-2007		Active
Floyd Dudley Trollinger	United States	2180 Ike Stone Road Monroe, GA 30656 USA	beneficiary of	D.M.T. Financial Trust	Cook Islands		27-JUN-2007		Active
NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	E-RAINBOW MOBILE INFORMATION CO., LIMITED	Cayman Islands		08-AUG-2005		Active
Tan Seng Ling	Taiwan	3F., No. 70-2, Sec. 1 Jinshan S. Rd., Jhongjheng District Taipei City 100 Taiwan, R.O.C.	director of	Golden Year Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Tan Seng Ling	Taiwan	3F., No. 70-2, Sec. 1 Jinshan S. Rd., Jhongjheng District Taipei City 100 Taiwan, R.O.C.	shareholder of	Golden Year Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Tan Seng Ling	Taiwan	3F., No. 70-2, Sec. 1 Jinshan S. Rd., Jhongjheng District Taipei City 100 Taiwan, R.O.C.	shareholder of	Rainbow Lake Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
Tan Seng Ling	Taiwan	3F., No. 70-2, Sec. 1 Jinshan S. Rd., Jhongjheng District Taipei City 100 Taiwan, R.O.C.	director of	Gallop High Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
PANG, Hou-Yuan	Not identified		director of	PHYTAI INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2007		Active
Roquette Freres	France	62136 Lestrem, France	shareholder of	Roquette Singapore Pte. Ltd.	Singapore		21-APR-2009		Active
Lau Oi Lan Farida	Hong Kong	Flat 9A, Glenealy Bldg. 7 Glenealy Central Hong kong	director of	InfoMed Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1999		Transferred Out
Lau Oi Lan Farida	Hong Kong	Flat 9A, Glenealy Bldg. 7 Glenealy Central Hong kong	shareholder of	InfoMed Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1999		Transferred Out
CHN KIN Wah	Hong Kong	Unit C, 1/F., Winsome House Nos. 154-158 Wing Lok Street Sheung Wan Hong Kong	director of	HARFIELD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Man Cheong HUI	Hong Kong	16/F., Pearl Oriental House 60 Stanley Street, Central, Hong Kong	director of	InterCap Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Man Cheong HUI	Hong Kong	16/F., Pearl Oriental House 60 Stanley Street, Central, Hong Kong	shareholder of	InterCap Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
HAO YAN ??	China	No.3281, Lingyan Road, Changqing Zhen Changqing Qu, Jinan, China	shareholder of	AIVINI INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Yeh, Wei-Ting	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wei, Hsu-Lien	Taiwan	No. 161, Section 2, Jhongshan Road Puli Township Nantou County 545, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Stanley John Allen	Italy	Via Margutta, 60 00187 Rome Italy	beneficiary of	The Norwell Trust	British Virgin Islands		17-MAR-2008		Active
Stanley John Allen	Italy	Via Margutta, 60 00187 Rome Italy	trust settlor of	The Norwell Trust	British Virgin Islands		17-MAR-2008		Active
Stanley John Allen	Italy	Via Margutta, 60 00187 Rome Italy	protector of	The Norwell Trust	British Virgin Islands		17-MAR-2008		Active
LI Sau Chung	Hong Kong	5/F., Cheong Lok Street Kowloon Hong Kong	director of	HOME RUN INTERNATIONAL SERVICES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
CHEN GANG ??	China	Rm 2, Building 3, No. 10-18, Zhongnan Erlu Wuchang Qu, Wuhan , China	shareholder of	Instrum-Tech International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
CHEN GANG ??	China	Rm 2, Building 3, No. 10-18, Zhongnan Erlu Wuchang Qu, Wuhan , China	director of	Instrum-Tech International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
Roger Daniel Meier	Not identified		shareholder of	Misaro Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2003		Active
Roger Daniel Meier	Not identified		director of	Misaro Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2003		Active
Roger Daniel Meier	Not identified		director of	City Star Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Roger Daniel Meier	Not identified		director of	Blue Pacific Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Roger Daniel Meier	Not identified		shareholder of	Blue Pacific Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Roger Daniel Meier	Not identified		shareholder of	City Star Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Elisabeth Lintje and Sun Moon Suhaimi	Not identified		shareholder of	High Definition Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Rudy Djuhar	Not identified		director of	ONWARD SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Rudy Djuhar	Not identified		shareholder of	ONWARD SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Rudy Djuhar	Not identified		director of	ELITE TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
PT PP London Sumatra Indonesia, Tbk	Indonesia	World Trade Center 15th Floor Jl Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia	intermediary of	PT PP London Sumatra Indonesia, Tbk	Not identified
PT PP London Sumatra Indonesia, Tbk	Indonesia	World Trade Center 15th Floor Jl Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia	intermediary of	Mansfield Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2002		Struck / Defunct / Deregistered
PT PP London Sumatra Indonesia, Tbk	Indonesia	World Trade Center 15th Floor Jl Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia	shareholder of	Mansfield Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2002		Struck / Defunct / Deregistered
MATYTSINA TATIANA	Singapore	5 RHU CROSS, #14-11 SINGAPORE 437434	shareholder of	Ascendas Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
MATYTSINA TATIANA	Singapore	5 RHU CROSS, #14-11 SINGAPORE 437434	director of	Ascendas Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
CHEN, JO-LIN	Taiwan	NO. 21, ALLEY 11, LANE 358, DESING E. RD., SHIHLIN DISTRICT, TAIPEI CITY 111, TAIWAN, R.O.C.	shareholder of	In Style Capital Ltd	Seychelles		02-OCT-2007		Active
THIS LIMITED	British Virgin Islands	c/o Tricor Services (BVI) Limited P.O. Box 3340, Road Town, Tortola British Virgin Islands	shareholder of	HERE UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
PENG, CHIEN-MING	Taiwan	15F-1, NO. 265, JIANGUO S. RD., SEC. 1, SOUTH DIST., TAICHUNG CITY 402, TAIWAN, R.O.C.	secretary of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
PENG, CHIEN-MING	Taiwan	15F-1, NO. 265, JIANGUO S. RD., SEC. 1, SOUTH DIST., TAICHUNG CITY 402, TAIWAN, R.O.C.	director of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
PENG, CHIEN-MING	Taiwan	15F-1, NO. 265, JIANGUO S. RD., SEC. 1, SOUTH DIST., TAICHUNG CITY 402, TAIWAN, R.O.C.	shareholder of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
PENG, CHIEN-MING	Taiwan	15F-1, NO. 265, JIANGUO S. RD., SEC. 1, SOUTH DIST., TAICHUNG CITY 402, TAIWAN, R.O.C.	shareholder of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
LEE, MAO-HSIN	Taiwan	7F., No. 3, Alley 15, Lane 118, MinQuan W. Rd., Da-Tong District, Taipei City 104, Taiwan, R.O.C.	shareholder of	XuFang Auto Co., Ltd.	Samoa		02-OCT-2007		Struck / Defunct / Deregistered
LEE, MAO-HSIN	Taiwan	7F., No. 3, Alley 15, Lane 118, MinQuan W. Rd., Da-Tong District, Taipei City 104, Taiwan, R.O.C.	director of	XuFang Auto Co., Ltd.	Samoa		02-OCT-2007		Struck / Defunct / Deregistered
WANG Jun ??	China	A-17-5, No.80, E Zone, Xinghai Plaza, Shahekou District, Dalian City, Liaoning Province, China	shareholder of	EVER EXPRESS SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
WANG Jun ??	China	A-17-5, No.80, E Zone, Xinghai Plaza, Shahekou District, Dalian City, Liaoning Province, China	director of	EVER EXPRESS SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
Jahjaa Soetoyo	Indonesia	Jl. Sircon Blok. G/73 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesia	beneficial owner of	CSI HOLDINGS LIMITED	Cook Islands	BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands	09-MAR-1992		Active
Chiu, Kuan-Nan	Taiwan	No. 11 Sing Long Road Taoyuan City, Taoyuan County Taiwan, R.O.C.	shareholder of	WORLD MAX ALLIANCE TRADING LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.	05-JAN-2006		Active
Chiu, Kuan-Nan	Taiwan	No. 11 Sing Long Road Taoyuan City, Taoyuan County Taiwan, R.O.C.	director of	ALRO TECH (H.K.) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Chiu, Kuan-Nan	Taiwan	No. 11 Sing Long Road Taoyuan City, Taoyuan County Taiwan, R.O.C.	shareholder of	ALRO TECH (H.K.) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Chiu, Kuan-Nan	Taiwan	No. 11 Sing Long Road Taoyuan City, Taoyuan County Taiwan, R.O.C.	shareholder of	Kingsworld Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Chiu, Kuan-Nan	Taiwan	No. 11 Sing Long Road Taoyuan City, Taoyuan County Taiwan, R.O.C.	director of	Kingsworld Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Lao, Li-Hua	Taiwan	No.9, Kung-Yeh 4th Road, Kuan-Yin Hsiang, Tao Yuan Hsien, Taiwan, R.O.C.	director of	HannStar Board (SAMOA) Holdings Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-DEC-2001		Active
Yu, Chao-Han	Taiwan	3F., No. 63, Section 1 Mincyuan E. Road, Jhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Sofia Garza de Paredes	Mexico	Prolongacion Carretera a Chipinque No. 531 Colonia Jolla del Venado, Garza Garcia, N.L. 66225 Mexico	shareholder of	FORBACH PRIVATE LIMITED	Singapore		19-AUG-2005		Active
VANITA SRIFUENGFUNG	Thailand	99 NGAMWONGWAN ROAD LADYAO CHATUCHAK BANGKOK 10900 THAILAND	shareholder of	Premium Link Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Tsui Wai Keung	Hong Kong	Room 16, 11/F, Han Ching House, Yee Ching Court, Shamshuipo, Kowloon Hong Kong	director of	TIGER CHOICE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Tsui Wai Keung	Hong Kong	Room 16, 11/F, Han Ching House, Yee Ching Court, Shamshuipo, Kowloon Hong Kong	secretary of	FIRST-RATE ENTERPRISE LIMITED	Samoa		21-DEC-2004		Active
Tsui Wai Keung	Hong Kong	Room 16, 11/F, Han Ching House, Yee Ching Court, Shamshuipo, Kowloon Hong Kong	director of	FIRST-RATE ENTERPRISE LIMITED	Samoa		21-DEC-2004		Active
CHEN YUAN	China	RM. 4-5-802, SHAN SHUI WEN YUAN HONG YAN LU, ZHAO YANG QU BEI JING, CHINA	shareholder of	BINOVA INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CHEN YUAN	China	RM. 4-5-802, SHAN SHUI WEN YUAN HONG YAN LU, ZHAO YANG QU BEI JING, CHINA	director of	BINOVA INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Chiu hung Ning	Not identified		director of	New Entity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Chiu hung Ning	Not identified		shareholder of	New Entity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Alberto Arends	Not identified		director of	PIX Caribbean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Struck / Defunct / Deregistered
Alberto Arends	Not identified		shareholder of	PIX Caribbean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Struck / Defunct / Deregistered
WANG Feng ??	Not identified		director of	New Resources Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
WANG Feng ??	Not identified		shareholder of	New Resources Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Nusantara International Enterprise (L) Berhad	Not identified		director of	Langass Offshore Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Nusantara International Enterprise (L) Berhad	Not identified		shareholder of	Langass Offshore Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
CHEN, HOU-HAN	Taiwan	14F-1, no. 539 Nan-Ping Road, GuShan District, Kaohsiung 804, Taiwan, R.O.C.	shareholder of	SUN EXPRESS TECHNOLOGY LIMITED	Samoa		18-AUG-2006		Active
CHEN, HOU-HAN	Taiwan	14F-1, no. 539 Nan-Ping Road, GuShan District, Kaohsiung 804, Taiwan, R.O.C.	secretary of	SUN EXPRESS TECHNOLOGY LIMITED	Samoa		18-AUG-2006		Active
YEH, JO-YI	Taiwan	3F., No. 649-3, Zhongzheng Rd., Xinzhuang City, Taipei County 242 Taiwan, R.O.C.	shareholder of	ELITE SHARP INTERNATIONAL CO., LTD.	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
Liu, Kerchung; Chen, Lih-Yn; Liou, Ker-Zern…	Taiwan	F1, No. 2, Lane 6, Ho-Shin Street Wan-Shan District, Taipei, Taiwan R.O.C.	shareholder of	AMBERWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
HSU, CHUNG	United States	7132 Mockingbird Way Anaheim CA 92807 USA	director of	FOREVER JADE HOLDING LIMITED	Samoa;Hong Kong	David Chong & Co. Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-APR-2005		Active
Spencer Chang	China	13/F Rose Court, 2419 Hong Qiao Rd Shanghai People's Republic Of Chia	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Rich Asia Service Limited	Hong Kong	SUITE 2306, HENLEY BUILDING 5 QUEEN'S RAOD CENTRAL HONG KONG	director of	KEYDOOR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1993		Active
Chung Ke-Li	Taiwan	89, Wan Hsing Street San Ming Dist. Kaohsung, Taiwan	shareholder of	SHENG WEI HOLDINGS COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
CHUNGHONG HOLDINGS LIMITED	Cayman Islands	C/O CODAN TRUST COMPANY (CAYMAN) LIMITED, Cricket Square, Hutchins Drive P.O.BOX 2681 GT, GEORGE TOWN	shareholder of	Chung Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Active
Aphinant Klewpatinond	Thailand	3 Arkarnpiboonwattana Rama 6 Rd, Samsen-Nai Phayathai, Bangkok 10400 Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Aphinant Klewpatinond	Thailand	3 Arkarnpiboonwattana Rama 6 Rd, Samsen-Nai Phayathai, Bangkok 10400 Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Wu, Tai-Chang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHEN KAI LUNG	Taiwan	VILLA E, NO.15 LANE 153, SONG-REN RD., TAIPEI, TAIWAN, R.O.C.	shareholder of	NEW RIVER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
CHEN KAI LUNG	Taiwan	VILLA E, NO.15 LANE 153, SONG-REN RD., TAIPEI, TAIWAN, R.O.C.	director of	NEW RIVER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
Lin, Hui-Ling	Taiwan	7F.-5, No. 204, Fuxing N. Rd. Zhongshan District Taipei City 104 Taiwan, R.O.C.	intermediary of	Lin, Hui-Ling	Not identified
Lin, Hui-Ling	Taiwan	7F.-5, No. 204, Fuxing N. Rd. Zhongshan District Taipei City 104 Taiwan, R.O.C.	intermediary of	MAGNUM VIEW HOLDINGS LIMITED	Seychelles		16-APR-2008		Active
Lin, Hui-Ling	Taiwan	7F.-5, No. 204, Fuxing N. Rd. Zhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	MAGNUM VIEW HOLDINGS LIMITED	Seychelles		16-APR-2008		Active
Lin, Hui-Ling	Taiwan	7F.-5, No. 204, Fuxing N. Rd. Zhongshan District Taipei City 104 Taiwan, R.O.C.	director of	MAGNUM VIEW HOLDINGS LIMITED	Seychelles		16-APR-2008		Active
Tse Shun Chun	Hong Kong	5th Floor, 17 Jervios Street, Sheung Wan, Hong Kong	director of	Thousandfold International Corp.	Samoa		20-JUN-2001		Active
Tjie Jien Wang	Indonesia	Jalan Raya Puri Blok C1 No. 33, Jakarta Barat 11610, Indonesia	shareholder of	Global Vision Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Struck / Defunct / Deregistered
Tjie Jien Wang	Indonesia	Jalan Raya Puri Blok C1 No. 33, Jakarta Barat 11610, Indonesia	director of	Global Vision Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Struck / Defunct / Deregistered
Lau Ping Fun	Macao	STDM - Account Department, 2/F., Hotel Lisboa, Macau	director of	EXPRESS NETWORK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1996		Active
CHANG, SUNG-KEN	Taiwan	No. 3, Alley 28, Lane 300, Tiansiang Rd., Changhua City, Changhua County 500, Taiwan, R.O.C.	director of	SKAGEN INTERNATIONAL TRADING LIMITED	Samoa		13-JUN-2006		Struck / Defunct / Deregistered
Lee, Yu-Tien & Lee, Ta-Cheng	Hong Kong	13/F, Block D, Everwell Garden 1 Sheung Hong Street Homantin, Kowloon Hong Kong, S.A.R.	shareholder of	DRAGON CITY INVESTMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Active
Paradise Heights International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Oceana Limited	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-JUN-2002		Active
MKM Holdings Limited	Not identified		shareholder of	M-Soft Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2005		Active
Lauren Grove	Not identified		shareholder of	TRANSWORLD LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Lauren Grove	Not identified		director of	TRANSWORLD LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Hugh Duncan Cathcart	Jersey	La Rocquiase, La Route De La Baie St Brelade Jersey	director of	GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.	Singapore		21-MAY-2008		Active

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